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Cube Construction Engineering Limited
Incorporated in 2006, Cube Construction Engineering Limited has a history spanning 2 decades. Cube Construction Engineering Limited is registered with CIN U45200GJ2006PLC048119 (reg. no. 48119). The company is classified as company limited by shares. The company’s authorized capital value is ₹43.11 crore. The company’s paid-up capital is ₹11.92 crore.
Its primary business activity involves building of complete constructions or parts thereof; civil engineering. Its registered office is located in Ahmedabad. The firm’s incorporation address reads 1, Chandramani Nagar, Vidya Vihar School Lane, Off: High Tension Road, Subhanpura, Vadodara, Gujarat, India, 390023. The company is currently active. The company’s Permanent Account Number (PAN) is AACCC8103D. Cube Construction Engineering Limited holds the LEI code 335800WJCRKOXIQPGX84. For inquiries or official matters, please email CS@CCEL.IN. Key executives of the company are: Kartikbhai Ashokbhai Gida (CFO) and Kartikbhai Ashokbhai Gida (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/04/2006
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹43,11,00,000.00
- Paid up Capital
- ₹11,92,18,180.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- CS@CCEL.IN
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCC8103D1Z3 | Inactive |
| Gujarat | 24AACCC8103D4Z7 | Inactive |
| 24AACCC8103D1ZA | Active | |
| 24AACCC8103D3Z8 | Active | |
| Jammu and Kashmir | 01AACCC8103D1ZI | Inactive |
| Maharashtra | 27AACCC8103D1Z4 | Inactive |
| Madhya Pradesh | 23AACCC8103D1ZC | Active |
| Rajasthan | 08AACCC8103D1Z4 | Inactive |
| 08AACCC8103D2Z3 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE02OL01013 | CUBE CONSTRUCTION ENGINEERING LIMITED EQ | - | 12/10/2026 | CUBE CONSTRUCTI/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/04/2006 | Nilesh Arvindchandra Gandhi | 00068662 | Director | View other directorships |
| 10/04/2006 | Sanjaykumar Chhotalal Shah | 00068655 | Managing Director | View other directorships |
| 06/06/2006 | Sanjay Devendra Shah | 00356104 | Director | View other directorships |
| 09/06/2025 | Bindiya Sanjay Kumar Shah | 00068665 | Director | View other directorships |
| 09/06/2025 | Dharmeshkumar Ashwinbhai Chauhan | *****8591C | Company Secretary | |
| 09/06/2025 | Kartikbhai Ashokbhai Gida | *****3277F | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Sanjaykumar Chhotalal ShahManaging Director
- Bindiya Sanjay Kumar ShahDirector
- Sanjay Devendra ShahDirector
- Nilesh Arvindchandra GandhiDirector
- Dharmeshkumar Ashwinbhai ChauhanCompany Secretary
- Kartikbhai Ashokbhai GidaCFO
Subsidiaries 2
- Arved Ajwa Theme Park Private LimitedDirect
- Sancube Infra Projects Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 03/04/2024 | Form Addendum to AOC-4 CSR-03042024_signed | - |
| 03/04/2024 | Form AOC-4(XBRL)-03042024-signed | - |
| 19/03/2024 | Form MGT-7-19032024_signed | - |
| 19/03/2024 | Form AOC-4(XBRL)-19032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9962566 | 12/12/2025 | ₹1,23,78,000.00 | Hdfc Bank Limited |
| AA4174959 | 18/08/2023 | ₹39,90,000.00 | Hdfc Bank Limited |
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| AA1441888 | 16/02/2023 | ₹31,38,000.00 | Hdfc Bank Limited |
| AA1334602 | 20/01/2023 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| AA1323885 | 19/01/2023 | ₹13,14,000.00 | Hdfc Bank Limited |
| AA1321216 | 19/01/2023 | ₹27,74,000.00 | Hdfc Bank Limited |
| AA1323701 | 19/01/2023 | ₹18,60,000.00 | Hdfc Bank Limited |
| AA1324058 | 12/01/2023 | ₹1,43,64,000.00 | Hdfc Bank Limited |
| T17480914 | 09/04/2021 | ₹33,59,00,000.00 | Hdfc Bank Limited |
| AB9424286 | 05/04/2021 | ₹5,50,18,00,000.00 | Axis Trustee Services Limited |
| AB9420722 | 23/03/2021 | ₹5,50,18,00,000.00 | Axis Trustee Services Limited |
| T12445391 | 12/03/2021 | ₹6,68,15,000.00 | Hdfc Bank Limited |
| F03570264 | 16/05/2020 | ₹7,00,00,000.00 | Bank Of Baroda |
| R04820114 | 04/10/2019 | ₹2,10,15,600.00 | Icici Bank Limited |
| R04822862 | 04/10/2019 | ₹2,78,11,200.00 | Icici Bank Limited |
| F12031647 | 03/06/2019 | ₹1,95,67,000.00 | Hdfc Bank Limited |
| T94304938 | 01/08/2018 | ₹2,78,76,000.00 | Hdfc Bank Limited |
| T54715602 | 16/04/2018 | ₹28,31,188.00 | Axis Bank Limited |
| T54717087 | 01/03/2018 | ₹16,71,229.00 | Axis Bank Limited |
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| T54716188 | 17/02/2018 | ₹16,71,229.00 | Axis Bank Limited |
| T94305133 | 06/01/2018 | ₹15,15,385.00 | Hdfc Bank Limited |
| T94302684 | 08/12/2017 | ₹95,58,000.00 | Hdfc Bank Limited |
| T94304417 | 08/12/2017 | ₹14,17,000.00 | Hdfc Bank Limited |
| G04138558 | 12/03/2013 | ₹17,60,000.00 | Hdfc Bank Limited |
| G04137758 | 08/02/2013 | ₹68,00,000.00 | Hdfc Bank Limited |
| C80622582 | 21/05/2011 | ₹48,60,000.00 | Hdfc Bank Limited |
| G04003984 | 30/04/2011 | ₹48,40,000.00 | Hdfc Bank Limited |
| B93157345 | 30/04/2011 | ₹38,20,000.00 | Hdfc Bank Limited |
| C07605587 | 28/04/2011 | ₹12,00,000.00 | Hdfc Bank Limited |
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| C80622020 | 18/03/2011 | ₹12,00,000.00 | Hdfc Bank Limited |
| G03927910 | 18/03/2011 | ₹16,40,000.00 | Hdfc Bank Limited |
| C07610611 | 21/01/2011 | ₹6,50,000.00 | Hdfc Bank Limited |
| C07600737 | 17/01/2011 | ₹32,60,000.00 | Hdfc Bank Limited |
| B93197382 | 17/01/2011 | ₹21,60,000.00 | Hdfc Bank Limited |
| B93154086 | 17/01/2011 | ₹19,40,000.00 | Hdfc Bank Limited |
| G09407404 | 21/12/2010 | ₹4,38,66,00,000.00 | Dena Bank |
| B98947252 | 26/06/2010 | ₹31,75,000.00 | Kotak Mahindra Bank Limited |
| B82516931 | 12/05/2010 | ₹78,20,000.00 | Kotak Mahindra Bank Limited |
| B82333287 | 12/05/2010 | ₹39,47,000.00 | Kotak Mahindra Bank Limited |
| B82480468 | 25/02/2010 | ₹17,88,000.00 | Kotak Mahindra Bank Limited |
| B73891590 | 04/02/2010 | ₹56,00,000.00 | Kotak Mahindra Bank Limited |
| G09183450 | 27/07/2009 | ₹4,38,66,00,000.00 | Dena Bank |
| B41546391 | 09/07/2009 | ₹9,50,000.00 | Kotak Mahindra Bank Limited |
| B36180081 | 03/07/2009 | ₹12,79,000.00 | Kotak Mahindra Bank Limited |
| G03997962 | 30/06/2009 | ₹38,12,000.00 | Tata Capital Limited |
| G04018792 | 30/06/2009 | ₹38,12,000.00 | Tata Capital Limited |
| G03999679 | 30/06/2009 | ₹38,12,000.00 | Tata Capital Limited |
| G04003380 | 30/06/2009 | ₹38,12,000.00 | Tata Capital Limited |
| B38927901 | 07/05/2009 | ₹33,75,000.00 | Kotak Mahindra Bank Limited |
| B36185098 | 21/04/2009 | ₹23,74,000.00 | Kotak Mahindra Bank Limited |
| B29039898 | 03/10/2008 | ₹14,00,000.00 | Hdfc Bank Limited |
| B25101544 | 01/10/2008 | ₹19,30,000.00 | Hdfc Bank Limited |
| B27734417 | 01/10/2008 | ₹18,00,000.00 | Hdfc Bank Limited |
| B24347502 | 01/10/2008 | ₹16,70,000.00 | Hdfc Bank Limited |
| B24348831 | 01/10/2008 | ₹14,80,000.00 | Hdfc Bank Limited |
| B19126077 | 01/10/2008 | ₹38,50,000.00 | Hdfc Bank Limited |
| B29051257 | 01/10/2008 | ₹28,80,000.00 | Hdfc Bank Limited |
| B19127091 | 01/10/2008 | ₹47,50,000.00 | Hdfc Bank Limited |
| B27743764 | 01/10/2008 | ₹10,70,000.00 | Hdfc Bank Limited |
| B25104316 | 01/10/2008 | ₹15,50,000.00 | Hdfc Bank Limited |
| B21514740 | 22/09/2008 | ₹16,50,000.00 | Srei Infrastructure Finance Limited |
| B21516653 | 22/09/2008 | ₹15,50,000.00 | Srei Infrastructure Finance Limited |
| A68041664 | 05/07/2008 | ₹36,00,00,000.00 | Dena Bank |
| B07590789 | 12/06/2008 | ₹33,00,000.00 | Kotak Mahindra Bank Limited |
| B06656136 | 26/02/2008 | ₹7,00,000.00 | Kotak Mahindra Bank Limited |
| B06656367 | 26/02/2008 | ₹7,00,000.00 | Kotak Mahindra Bank Limited |
| B06655732 | 18/01/2008 | ₹7,00,000.00 | Kotak Mahindra Bank Limited |
| B06655542 | 18/01/2008 | ₹7,00,000.00 | Kotak Mahindra Bank Limited |
| B06655922 | 18/01/2008 | ₹15,50,000.00 | Kotak Mahindra Bank Limited |
| A93741981 | 20/02/2007 | ₹13,50,000.00 | Hdfc Bank Limited |
| A93738722 | 08/01/2007 | ₹13,50,000.00 | Hdfc Bank Limited |
| A41720772 | 30/05/2006 | ₹22,00,00,000.00 | Bank Of Baroda |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Arved Ajwa Theme Park Private Limited | 335800B2QARV7Y989C70 |
| Direct | Sancube Infra Projects Private Limited | 335800P4ZCK8QXJA4Z45 |
Address
1, Chandramani Nagar, Vidya Vihar School Lane, Off: High Tension Road, Subhanpura, Vadodara, Gujarat, India, 390023
Frequently Asked Questions
What is the incorporation date of Cube Construction Engineering Limited?
The incorporation date of Cube Construction Engineering Limited is 09/04/2006.
What is the authorized share capital and paid-up capital of Cube Construction Engineering Limited?
The authorized share capital of Cube Construction Engineering Limited is ₹43,11,00,000.00. The paid-up capital is ₹11,92,18,180.00.
Who are the current board members & directors of Cube Construction Engineering Limited?
The current board member of Cube Construction Engineering Limited are:
- Nilesh Arvindchandra Gandhi
- Bindiya Sanjay Kumar Shah
- Sanjay Devendra Shah
- Sanjaykumar Chhotalal Shah
- Dharmeshkumar Ashwinbhai Chauhan
- Kartikbhai Ashokbhai Gida
What is the registered address of Cube Construction Engineering Limited?
The registered address of Cube Construction Engineering Limited is 1, Chandramani Nagar, Vidya Vihar School Lane, Off: High Tension Road, Subhanpura, Vadodara, Gujarat, India, 390023.
What is the Corporate Identification Number of Cube Construction Engineering Limited?
The Corporate Identification Number of Cube Construction Engineering Limited is U45200GJ2006PLC048119.